ROSEWOLL INVESTMENTS LIMITED

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Company number 00625643
Status Active
Incorporation Date 10 April 1959
Company Type Private Limited Company
Address 42 LYTTON ROAD, BARNET, EN5 5BY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Accounts for a small company made up to 5 April 2016; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 1,000 . The most likely internet sites of ROSEWOLL INVESTMENTS LIMITED are www.rosewollinvestments.co.uk, and www.rosewoll-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and eight months. Rosewoll Investments Limited is a Private Limited Company. The company registration number is 00625643. Rosewoll Investments Limited has been working since 10 April 1959. The present status of the company is Active. The registered address of Rosewoll Investments Limited is 42 Lytton Road Barnet En5 5by. . WOLINSKY, Judith is a Secretary of the company. WOLINSKY, Jonathan is a Director of the company. WOLINSKY, Judith is a Director of the company. WOLINSKY, Rose is a Director of the company. Secretary WOLINSKY, Rose has been resigned. Director WOLINSKY, Max David has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WOLINSKY, Judith
Appointed Date: 25 July 1993

Director
WOLINSKY, Jonathan
Appointed Date: 27 May 1996
69 years old

Director
WOLINSKY, Judith
Appointed Date: 27 May 1996
68 years old

Director
WOLINSKY, Rose

95 years old

Resigned Directors

Secretary
WOLINSKY, Rose
Resigned: 25 July 1993

Director
WOLINSKY, Max David
Resigned: 11 December 1993
96 years old

Persons With Significant Control

Mr Jonathan Wolinsky
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROSEWOLL INVESTMENTS LIMITED Events

01 Mar 2017
Confirmation statement made on 11 December 2016 with updates
11 Jan 2017
Accounts for a small company made up to 5 April 2016
20 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 1,000

20 Jan 2016
Appointment of Judith Wolinsky as a director on 27 May 1996
09 Jan 2016
Accounts for a small company made up to 5 April 2015
...
... and 78 more events
22 Feb 1988
Return made up to 15/12/87; full list of members

04 Mar 1987
Accounts for a small company made up to 5 April 1986

10 Jan 1987
Return made up to 15/12/86; full list of members

14 Dec 1983
Accounts made up to 5 April 1983
25 Oct 1982
Accounts made up to 5 April 1982

ROSEWOLL INVESTMENTS LIMITED Charges

4 January 2006
Legal mortgage
Delivered: 5 January 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property at 12 percival road enfield middlesex. With…
20 April 2005
Legal mortgage
Delivered: 22 April 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 31 devonshire place, palmers green…
20 April 2005
Legal mortgage
Delivered: 22 April 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 2 stoke newington high street, london…
28 February 1964
Mortgage
Delivered: 9 March 1964
Status: Satisfied on 19 January 1995
Persons entitled: Midland Bank LTD
Description: 22 devonshire road, palmers green, london N13 and all…
11 November 1963
Mortgage
Delivered: 19 November 1963
Status: Satisfied on 19 January 1995
Persons entitled: Midland Bank LTD
Description: 31 devonshire rd, palmers green N13 and all fixtures.
25 March 1963
Mortgage
Delivered: 9 April 1963
Status: Satisfied on 19 January 1995
Persons entitled: Midland Bank PLC
Description: Land, hereditaments, premises at 2 stoke newington high…
17 September 1962
Mortgage
Delivered: 1 October 1962
Status: Satisfied on 19 January 1995
Persons entitled: Midland Bank PLC
Description: 36 ulleswater road, southgate, london N14 together with all…
8 November 1961
Mortgage
Delivered: 20 November 1961
Status: Satisfied on 19 January 1995
Persons entitled: Midland Bank PLC
Description: 32 stoke newington high street london N16 together with all…
8 November 1961
Mortgage
Delivered: 20 November 1961
Status: Satisfied on 19 January 1995
Persons entitled: Midland Bank PLC
Description: 30 stoke newington high street, london N16 together with…
10 October 1961
Mortgage
Delivered: 21 October 1961
Status: Satisfied on 19 January 1995
Persons entitled: Midland Bank PLC
Description: 65 devonshire road, palmers green, london N13 together with…
31 August 1961
Mortgage
Delivered: 12 September 1961
Status: Satisfied on 19 January 1995
Persons entitled: Midland Bank PLC
Description: 14 stonard road, palmers gree, london n 13 together with…